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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TOMAS LEE E HIJOS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ROSA GISELA CHANG CHIAL
    • AGENTE RESIDENTE
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    FERNANDO MOCK LEE LAM
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    TOMAS MOCK LEE LAM
    • DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTOR
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    CHEN, ESTRADA & WONG
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    File: Nº 2824
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (67)

    Government payments (67)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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